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OCTOBER 28TH STRIKE OFF COMPANY LTD

Company number 12753290

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-19 - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AP01	Appointment of Mr Jeremy Paul Osborne as a director on 19 July 2020	View PDF Appointment of Mr Jeremy Paul Osborne as a director on 19 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	TM01	Termination of appointment of Riaz Azadi as a director on 19 July 2020	View PDF Termination of appointment of Riaz Azadi as a director on 19 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	TM01	Termination of appointment of Toby Peregrine-Jones as a director on 19 July 2020	View PDF Termination of appointment of Toby Peregrine-Jones as a director on 19 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	TM01	Termination of appointment of Giorgio Manenti as a director on 19 July 2020	View PDF Termination of appointment of Giorgio Manenti as a director on 19 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AD01	Registered office address changed from Berkeley Square House 4 - 16 Berkeley Square London W1J 6BR England to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 28 July 2020	View PDF Registered office address changed from Berkeley Square House 4 - 16 Berkeley Square London W1J 6BR England to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 28 July 2020 - link opens in a new window - 1 page (1 page)
19 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-19 GBP 1	View PDF Incorporation Statement of capital on 2020-07-19 GBP 1 - link opens in a new window - 14 pages (14 pages)

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